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Penguin B Rentals Limited

Type: NZ Limited Company (Ltd)
9429041974964
NZBN
5804088
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
17 Durbin Court
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 08 Aug 2022

Penguin B Rentals Limited, a registered company, was started on 14 Sep 2015. 9429041974964 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. This company has been managed by 2 directors: Marthinus Barnard - an active director whose contract began on 14 Sep 2015,
Marlene Barnard - an active director whose contract began on 14 Sep 2015.
Updated on 01 Mar 2024, our data contains detailed information about 1 address: 17 Durbin Court, Greenhithe, Auckland, 0632 (types include: registered, physical).
Penguin B Rentals Limited had been using 1/20A Silverdale Street, Silverdale, Auckland as their registered address up until 08 Aug 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 1/20a Silverdale Street, Silverdale, Auckland, 0932 New Zealand

Registered & physical address used from 23 Apr 2020 to 08 Aug 2022

Address: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 09 Aug 2019 to 23 Apr 2020

Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 Sep 2015 to 09 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 15 Aug 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Barnard, Marthinus Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Barnard, Marlene Greenhithe
Auckland
0632
New Zealand
Directors

Marthinus Barnard - Director

Appointment date: 14 Sep 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 14 Sep 2015


Marlene Barnard - Director

Appointment date: 14 Sep 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 14 Sep 2015

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